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Heron Investments Limited

Type: NZ Limited Company (Ltd)
9429039082244
NZBN
515787
Company Number
Registered
Company Status
Current address
Level 1
21 Brownston Street
Wanaka 9305
New Zealand
Registered & physical address used since 17 Jul 2019

Heron Investments Limited, a registered company, was incorporated on 14 Oct 1991. 9429039082244 is the business number it was issued. The company has been supervised by 2 directors: Juliet Wentworth Deaton - an active director whose contract began on 19 Nov 1991,
Rik Deaton - an active director whose contract began on 19 Nov 1991.
Updated on 09 May 2020, BizDb's data contains detailed information about 1 address: Level 1, 21 Brownston Street, Wanaka, 9305 (type: registered, physical).
Heron Investments Limited had been using Level 1, 21 Brownston Street, Wanaka as their physical address until 17 Jul 2019.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4991 shares (99.82%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9 shares (0.18%).

Addresses

Previous addresses

Address: Level 1, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 13 Sep 2016 to 17 Jul 2019

Address: 38 Studholme Road, Wanaka New Zealand

Physical & registered address used from 16 Dec 2009 to 13 Sep 2016

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka

Registered & physical address used from 07 Jan 2008 to 16 Dec 2009

Address: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 30 Jul 2007 to 07 Jan 2008

Address: 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 22 Jun 2004 to 30 Jul 2007

Address: C/o Rik Deaton, 40 Ocean Road, Palm Beach, Nsw, 2108, Australia

Registered & physical address used from 16 Sep 2003 to 22 Jun 2004

Address: Chris Steven, 1st Floor Pembroke House, Dunmore Street, Wanaka

Physical address used from 01 Jul 1997 to 16 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 08 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4991
Individual Rik Deaton Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Juliet Wentworth Deaton Rd 2
Wanaka
9382
New Zealand
Directors

Juliet Wentworth Deaton - Director

Appointment date: 19 Nov 1991

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 05 Sep 2016


Rik Deaton - Director

Appointment date: 19 Nov 1991

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 05 Sep 2016

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